(Under the provision of its Articles of Incorporation in accordance with Article 459, paragraph 1 of the Companies Act of Japan)

Tokyo, April 1, 2022 – CMIC HOLDINGS Co., Ltd.(TSE:2309) today announced the status relating to acquisition of its own shares under Article 459, paragraph 1 of the Companies Act of Japan, as follows.

1. Class of shares acquired: Common stock of CMIC HOLDINGS
2. Total number of shares acquired: 70,900 shares
3. Aggregate amount of acquisition cost: 107,647,694 yen
4. Period of acquisition: From March 1, 2022 to March 31, 2022
5. Method of acquisition: Purchase on the Tokyo Stock Exchange

(Reference)
1.Details of the resolution adopted at the meeting of the Board of Directors on January 31, 2022:
(1)Class of shares to be acquired: Common stock of CMIC HOLDINGS
(2)Total number of shares to be acquired: up to 670,000 shares
(The percentage compared to the total number of shares outstanding: 3.70% (excluding treasury stock))
(3)Aggregate amount of acquisition cost: Up to 1 billion yen
(4)Period of acquisition: From February 1, 2022 to January 31, 2023
(5)Method of acquisition: Purchase on the Tokyo Stock Exchange

2.The status of treasury stock as of March 31, 2022:
(1)Total Number of shares to be acquired: 142,100 shares
(2)Aggregate amount of acquisition cost: 218,067,683 yen

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